INNOVATIVE BEVERAGE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 04/03/254 March 2025 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-04 |
| 12/12/2412 December 2024 | Liquidators' statement of receipts and payments to 2024-10-31 |
| 02/01/242 January 2024 | Liquidators' statement of receipts and payments to 2023-10-31 |
| 23/01/2323 January 2023 | Removal of liquidator by court order |
| 23/01/2323 January 2023 | Appointment of a voluntary liquidator |
| 23/12/2223 December 2022 | Liquidators' statement of receipts and payments to 2022-10-31 |
| 19/11/2119 November 2021 | Appointment of a voluntary liquidator |
| 19/11/2119 November 2021 | Registered office address changed from 115 Clark Road Compton Wolverhampton West Midlands WV3 9PA to 67 Grosvenor Street Mayfair London W1K 3JN on 2021-11-19 |
| 19/11/2119 November 2021 | Statement of affairs |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 26/10/1926 October 2019 | DISS40 (DISS40(SOAD)) |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 22/10/1922 October 2019 | FIRST GAZETTE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/06/1624 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/06/1511 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/06/1420 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/12/126 December 2012 | CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 27/11/1227 November 2012 | COMPANY NAME CHANGED SM PPT LIMITED CERTIFICATE ISSUED ON 27/11/12 |
| 23/05/1223 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company